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‼️ FCA requests Apple and Google to block HTX
🇬🇧 The UK financial regulator, FCA, has initiated legal proceedings against the crypto exchange HTX, publicly associated with Justin Sun, over the unlawful promotion of its services.
➡️ The FCA has already approached social media operators and requested the removal of HTX apps from Apple and Google app stores in the United Kingdom.
The regulator described HTX’s corporate structure as opaque and stated that repeated attempts to contact the company went unanswered.
#HTX #FCA
$BNB
🇬🇧 The UK financial regulator, FCA, has initiated legal proceedings against the crypto exchange HTX, publicly associated with Justin Sun, over the unlawful promotion of its services.
➡️ The FCA has already approached social media operators and requested the removal of HTX apps from Apple and Google app stores in the United Kingdom.
The regulator described HTX’s corporate structure as opaque and stated that repeated attempts to contact the company went unanswered.
#HTX #FCA
$BNB
FCA CRACKS DOWN ON ILLEGAL PROMOTIONS $HTX EXPOSED
The FCA has sued $HTX for breaking UK crypto marketing laws. They warned HTX before. Existing users still see illegal content. HTX's social media is blocked in the UK. This is part of the FCA's strict crypto oversight.
Disclaimer: This is not financial advice.
#crypto #FCA #HTX #regulation 🚨
The FCA has sued $HTX for breaking UK crypto marketing laws. They warned HTX before. Existing users still see illegal content. HTX's social media is blocked in the UK. This is part of the FCA's strict crypto oversight.
Disclaimer: This is not financial advice.
#crypto #FCA #HTX #regulation 🚨
FCA CRACKS DOWN! HTX FACES LEGAL ACTION $HTXUK Regulator Unleashes Fury. Illegal Promotions Exposed. New Rules Shattered. Existing UK Users Still Exposed. Marketing Violations Confirmed. Social Media Blocked. The Walls Are Closing In. Massive Regulatory Shift Underway. Don't Get Caught.
Disclaimer: This is not financial advice.
#CryptoNews #Regulation #FCA #HTX 🚨
Disclaimer: This is not financial advice.
#CryptoNews #Regulation #FCA #HTX 🚨
FCA CRACKS DOWN HARD ON HTX!
This is NOT a drill. The UK's financial watchdog has launched legal action against HTX. They're targeting illegal promotions to UK users. HTX ignored repeated warnings. Now, access to their social media and app stores is on the chopping block in the UK. This exchange, formerly Huobi, faces criminal charges for violating regulations. They continued advertising despite restrictions. The FCA is moving fast. This is a seismic event for unregulated crypto. Get informed. Act now.
Disclaimer: This is not financial advice.
#CryptoNews #Regulation #HTX #FCA 🚨
This is NOT a drill. The UK's financial watchdog has launched legal action against HTX. They're targeting illegal promotions to UK users. HTX ignored repeated warnings. Now, access to their social media and app stores is on the chopping block in the UK. This exchange, formerly Huobi, faces criminal charges for violating regulations. They continued advertising despite restrictions. The FCA is moving fast. This is a seismic event for unregulated crypto. Get informed. Act now.
Disclaimer: This is not financial advice.
#CryptoNews #Regulation #HTX #FCA 🚨
FCA Takes Action Against HTX
The UK’s Financial Conduct Authority (FCA) has launched legal proceedings against HTX, citing illegal crypto promotions to UK consumers — a breach of rules introduced in Oct 2023.
Despite warnings, existing UK users can still access content deemed unlawful. HTX has blocked new UK registrations, and its Facebook, Instagram & TikTok accounts are now inaccessible in the UK. X & YouTube channels remain live.
This is part of the FCA’s tighter crypto oversight, with a full regulatory regime expected by 2027, aligning crypto with traditional finance.
#FCA
The UK’s Financial Conduct Authority (FCA) has launched legal proceedings against HTX, citing illegal crypto promotions to UK consumers — a breach of rules introduced in Oct 2023.
Despite warnings, existing UK users can still access content deemed unlawful. HTX has blocked new UK registrations, and its Facebook, Instagram & TikTok accounts are now inaccessible in the UK. X & YouTube channels remain live.
This is part of the FCA’s tighter crypto oversight, with a full regulatory regime expected by 2027, aligning crypto with traditional finance.
#FCA
FCA CRACKS DOWN ON HTX $1 BILLION FINE LOOMS
Entry: 0.00000000 🟩
Target 1: 0.00000000 🎯
Stop Loss: 0.00000000 🛑
The FCA is taking zero prisoners. HTX is facing legal action for illegal promotions in the UK. This is the first enforcement action of its kind. They ignored warnings. Now access to social media and app stores is being blocked. Criminal charges are on the table for violating financial promotion rules. HTX continued advertising despite restrictions. This is a global crackdown on unregulated crypto firms. The FCA is targeting entities and individuals. Don't get caught in the crossfire. Act now.
This is not financial advice.
#HTX #FCA #CryptoRegulation #Enforcement 🚨
Entry: 0.00000000 🟩
Target 1: 0.00000000 🎯
Stop Loss: 0.00000000 🛑
The FCA is taking zero prisoners. HTX is facing legal action for illegal promotions in the UK. This is the first enforcement action of its kind. They ignored warnings. Now access to social media and app stores is being blocked. Criminal charges are on the table for violating financial promotion rules. HTX continued advertising despite restrictions. This is a global crackdown on unregulated crypto firms. The FCA is targeting entities and individuals. Don't get caught in the crossfire. Act now.
This is not financial advice.
#HTX #FCA #CryptoRegulation #Enforcement 🚨
UK REGULATOR JUST GAVE A GREEN LIGHT!
Entry: 1.00 🟩
Target 1: 1.25 🎯
Target 2: 1.50 🎯
Stop Loss: 0.90 🛑
Blockchain.com is now officially registered with the UK FCA. This is HUGE for institutional access. London HQ is locked in. Expect major service expansions. This move signals serious regulatory clarity and growth. Don't miss this wave. The market is reacting NOW. Get in before it’s too late.
Disclaimer: Trading involves risk.
#Crypto #UK #Regulation #FCA #Blockchain 🚀
Entry: 1.00 🟩
Target 1: 1.25 🎯
Target 2: 1.50 🎯
Stop Loss: 0.90 🛑
Blockchain.com is now officially registered with the UK FCA. This is HUGE for institutional access. London HQ is locked in. Expect major service expansions. This move signals serious regulatory clarity and growth. Don't miss this wave. The market is reacting NOW. Get in before it’s too late.
Disclaimer: Trading involves risk.
#Crypto #UK #Regulation #FCA #Blockchain 🚀
🇬🇧 UK TRADERS: STAY VIGILANT! 🛡️
The UK's FCA just took historic enforcement action today against an unauthorised exchange for illegal financial promotions. 🚨
With the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 now in effect, the UK is becoming one of the most strictly regulated markets. 🏛️📖
Always check the FCA Warning List before using a new platform. Your funds are only SAFU when you use regulated, compliant exchanges like Binance! ✅
👇 Tag a UK friend who needs to see this! 🔄
#UKCrypto #FCA #CryptoRegulation #StaySAFU #BinanceUK
The UK's FCA just took historic enforcement action today against an unauthorised exchange for illegal financial promotions. 🚨
With the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 now in effect, the UK is becoming one of the most strictly regulated markets. 🏛️📖
Always check the FCA Warning List before using a new platform. Your funds are only SAFU when you use regulated, compliant exchanges like Binance! ✅
👇 Tag a UK friend who needs to see this! 🔄
#UKCrypto #FCA #CryptoRegulation #StaySAFU #BinanceUK
Great news for regulated crypto in the UK! 🚀🇬🇧
Blockchain.com has finally secured FCA registration as a licensed cryptoasset business — nearly four years after withdrawing its original application back in March 2022 (due to an impending deadline and no approval in sight).
Key highlights:
• Added to the FCA’s registry on Tuesday (Feb 10, 2026) under trading name “BC Operations”.
• This allows Blockchain.com (a London-based pioneer founded in 2011) to offer brokerage, custodial wallets, and institutional-grade crypto services in full compliance with UK rules.
• Comes after the company already grabbed a MiCA license in Europe last year — now strengthening its regulated footprint across both UK and EEA.
• A persistence win in a tough regulatory environment where many firms have struggled or exited the UK.
This shows the FCA’s regime is moving forward, with more authorizations expected as the full crypto framework ramps up toward 2027. Positive signal for user protection and mainstream adoption!
Thoughts? Does this encourage more exchanges to go the regulated route in the UK, or is the process still too slow? 👇
#BlockchainCommerce #FCA #UKCrypto #CryptoRegulation #BinanceSquare
(Source: CoinDesk, The Block, official announcements - February 10, 2026)
Blockchain.com has finally secured FCA registration as a licensed cryptoasset business — nearly four years after withdrawing its original application back in March 2022 (due to an impending deadline and no approval in sight).
Key highlights:
• Added to the FCA’s registry on Tuesday (Feb 10, 2026) under trading name “BC Operations”.
• This allows Blockchain.com (a London-based pioneer founded in 2011) to offer brokerage, custodial wallets, and institutional-grade crypto services in full compliance with UK rules.
• Comes after the company already grabbed a MiCA license in Europe last year — now strengthening its regulated footprint across both UK and EEA.
• A persistence win in a tough regulatory environment where many firms have struggled or exited the UK.
This shows the FCA’s regime is moving forward, with more authorizations expected as the full crypto framework ramps up toward 2027. Positive signal for user protection and mainstream adoption!
Thoughts? Does this encourage more exchanges to go the regulated route in the UK, or is the process still too slow? 👇
#BlockchainCommerce #FCA #UKCrypto #CryptoRegulation #BinanceSquare
(Source: CoinDesk, The Block, official announcements - February 10, 2026)
Breaking News: UK’s FCA takes High Court action against crypto exchange HTX (formerly Huobi) over illegal promotions! ⚖️🚨
The Financial Conduct Authority (FCA) has launched legal proceedings in London’s High Court, accusing HTX of unlawfully promoting cryptoasset services to UK consumers — breaching strict financial advertising rules.
Key details:
• Despite prior warnings from the FCA, HTX continued aggressive promotions on its website and major social platforms (TikTok, X, Facebook, Instagram, YouTube, etc.).
• This marks the first time the FCA has taken court enforcement action against a crypto firm for illegal marketing to UK users.
• HTX isn’t authorized in the UK, and the regulator is pushing to stop these promotions to protect consumers.
• Recent updates: HTX has started restricting new UK registrations, but existing users can still access accounts.
This highlights the tightening regulatory grip on crypto ads in the UK — platforms ignoring rules face serious consequences!
What does this mean for global exchanges? More scrutiny ahead? Or just business as usual in the crypto world?
Share your thoughts — is this overdue protection or overreach? 👇
#HTX #CryptoRegulation #FCA #UKCrypto #BinanceSquare
(Source: FCA official statements & recent reports, as of February 2026)
The Financial Conduct Authority (FCA) has launched legal proceedings in London’s High Court, accusing HTX of unlawfully promoting cryptoasset services to UK consumers — breaching strict financial advertising rules.
Key details:
• Despite prior warnings from the FCA, HTX continued aggressive promotions on its website and major social platforms (TikTok, X, Facebook, Instagram, YouTube, etc.).
• This marks the first time the FCA has taken court enforcement action against a crypto firm for illegal marketing to UK users.
• HTX isn’t authorized in the UK, and the regulator is pushing to stop these promotions to protect consumers.
• Recent updates: HTX has started restricting new UK registrations, but existing users can still access accounts.
This highlights the tightening regulatory grip on crypto ads in the UK — platforms ignoring rules face serious consequences!
What does this mean for global exchanges? More scrutiny ahead? Or just business as usual in the crypto world?
Share your thoughts — is this overdue protection or overreach? 👇
#HTX #CryptoRegulation #FCA #UKCrypto #BinanceSquare
(Source: FCA official statements & recent reports, as of February 2026)
🚨 Binance UK: Essential Guide to "The Gateway" Compliance
If you are accessing Binance from the United Kingdom, completing "The Gateway" process is now a mandatory requirement. To ensure your account remains fully functional and compliant with UK regulations, here is everything you need to know.
Why is this required?,
• Regulatory Compliance: To align with the UK Financial Conduct Authority (FCA) rules on Financial Promotions.
• Investor Protection: Ensuring users understand the high-risk nature of crypto assets before trading.
The Step-by-Step Process,
• Investor Categorization: You will be asked to declare your investor type. Most retail users fall under the "Restricted Investor" category (investing less than 10% of net assets in high-risk products).
• The Appropriateness Test: A mandatory quiz designed to assess your understanding of crypto volatility, leverage, and risk management.
• Risk Awareness: Detailed disclosures explaining that crypto assets are not protected by the Financial Services Compensation Scheme (FSCS).
24-Hour Cooling-off Period: Once you pass the assessment, UK law requires a 24-hour waiting period before you can resume trading.
Important Tips for Success:
⚠️ Don't Rush: Read the educational materials provided before taking the quiz.
⚠️ Be Accurate: Ensure your investor categorization reflects your true financial situation.
⚠️ Failure Policy: If you fail the quiz multiple times, you may have to wait before attempting it again, which could delay your trading.
Have questions about the quiz or the categorization? Drop a comment below and let’s help each other out! 👇
#BinanceUK #TheGateway #CryptoRegulation #FCA
Why is this required?,
• Regulatory Compliance: To align with the UK Financial Conduct Authority (FCA) rules on Financial Promotions.
• Investor Protection: Ensuring users understand the high-risk nature of crypto assets before trading.
The Step-by-Step Process,
• Investor Categorization: You will be asked to declare your investor type. Most retail users fall under the "Restricted Investor" category (investing less than 10% of net assets in high-risk products).
• The Appropriateness Test: A mandatory quiz designed to assess your understanding of crypto volatility, leverage, and risk management.
• Risk Awareness: Detailed disclosures explaining that crypto assets are not protected by the Financial Services Compensation Scheme (FSCS).
24-Hour Cooling-off Period: Once you pass the assessment, UK law requires a 24-hour waiting period before you can resume trading.
Important Tips for Success:
⚠️ Don't Rush: Read the educational materials provided before taking the quiz.
⚠️ Be Accurate: Ensure your investor categorization reflects your true financial situation.
⚠️ Failure Policy: If you fail the quiz multiple times, you may have to wait before attempting it again, which could delay your trading.
Have questions about the quiz or the categorization? Drop a comment below and let’s help each other out! 👇
#BinanceUK #TheGateway #CryptoRegulation #FCA
UK crypto awareness is now at 91%, but actual ownership has fallen to 8%, down from 12% last year.
The latest FCA research shows fewer people are holding crypto, while those who do are investing larger amounts and relying more on centralised exchanges like Coinbase and Binance.
Small holders are fading, risk appetite is rising, and future growth now looks tied to regulation, not hype.
#UKCrypto #bitcoin #FCA
The latest FCA research shows fewer people are holding crypto, while those who do are investing larger amounts and relying more on centralised exchanges like Coinbase and Binance.
Small holders are fading, risk appetite is rising, and future growth now looks tied to regulation, not hype.
#UKCrypto #bitcoin #FCA
UK Crypto Rules: Consumer Duty
$BTC
The UK’s FCA wants crypto platforms to give clear info and handle complaints better. Retail users get more protection, but losses are still not covered by compensation schemes.
$SOL
#UKCrypto #FCA #CryptoRegulation #ConsumerProtection #CryptoUpdate
$BTC
The UK’s FCA wants crypto platforms to give clear info and handle complaints better. Retail users get more protection, but losses are still not covered by compensation schemes.
$SOL
#UKCrypto #FCA #CryptoRegulation #ConsumerProtection #CryptoUpdate
🚀 BlackRock Registers as a Crypto Asset Firm in the UK! 🔥
BlackRock, the world’s largest asset manager with $10 trillion AUM, has reportedly registered as a crypto asset firm with the UK’s Financial Conduct Authority (FCA). This move could position BlackRock alongside major players like Coinbase, PayPal, and Revolut in the UK’s crypto market.
🔹 Why does this matter?
✅ Potential for a European Bitcoin ETF expansion
✅ Institutional adoption gaining momentum
✅ UK strengthening its position as a crypto-friendly hub
However, no official confirmation has been released yet—so stay tuned! 📢
Do you think BlackRock’s move will push Bitcoin and crypto adoption to the next level? Drop your thoughts below! 👇 It's your Crypto Lord share and follow me for more updates . #BlackRock #CryptoNews #Bitcoin #FCA #BinanceSquare
BlackRock, the world’s largest asset manager with $10 trillion AUM, has reportedly registered as a crypto asset firm with the UK’s Financial Conduct Authority (FCA). This move could position BlackRock alongside major players like Coinbase, PayPal, and Revolut in the UK’s crypto market.
🔹 Why does this matter?
✅ Potential for a European Bitcoin ETF expansion
✅ Institutional adoption gaining momentum
✅ UK strengthening its position as a crypto-friendly hub
However, no official confirmation has been released yet—so stay tuned! 📢
Do you think BlackRock’s move will push Bitcoin and crypto adoption to the next level? Drop your thoughts below! 👇 It's your Crypto Lord share and follow me for more updates . #BlackRock #CryptoNews #Bitcoin #FCA #BinanceSquare
UK Just Declared WAR on Unregulated Stablecoins!
This isn’t a proposal it’s a crypto purge plan.
£200M in stablecoins? Not protected.
No custodian? Shut it down.
No redemption rights? Illegal.
The UK’s Financial Conduct Authority just dropped a 57-page warning shot and it's aimed straight at shady crypto firms hiding behind “decentralization.”
✅ Stablecoins must be backed.
✅ Redeemable at face value.
✅ Custodians must hold your funds OR ELSE.
This could wipe out half the so called “stable” coins overnight.
And here’s the kicker
The Bank of England is joining in.
Global copycat crackdowns are coming.
You have until July 31 to speak up or stay silent forever.
This is the start of regulatory Armageddon are you ready?
Drop your hot take.
Should stablecoins be strictly controlled or left free?
#CryptoRegulation #UKCrypto #StablecoinPurge #FCA #thecryptoheadqaurters
This isn’t a proposal it’s a crypto purge plan.
£200M in stablecoins? Not protected.
No custodian? Shut it down.
No redemption rights? Illegal.
The UK’s Financial Conduct Authority just dropped a 57-page warning shot and it's aimed straight at shady crypto firms hiding behind “decentralization.”
✅ Stablecoins must be backed.
✅ Redeemable at face value.
✅ Custodians must hold your funds OR ELSE.
This could wipe out half the so called “stable” coins overnight.
And here’s the kicker
The Bank of England is joining in.
Global copycat crackdowns are coming.
You have until July 31 to speak up or stay silent forever.
This is the start of regulatory Armageddon are you ready?
Drop your hot take.
Should stablecoins be strictly controlled or left free?
#CryptoRegulation #UKCrypto #StablecoinPurge #FCA #thecryptoheadqaurters
Anh Quốc chuẩn bị "siết chặt" thị trường crypto: DeFi, staking, lending đều sẽ bị giám sát?
Cơ quan Quản lý Tài chính Anh (FCA) vừa công bố giai đoạn tiếp theo trong lộ trình quản lý crypto – với trọng tâm là lấy ý kiến cộng đồng về loạt hoạt động then chốt như staking, lending, DeFi, giao dịch và cả vay tiền để mua crypto. Đây được xem là bước tiến quan trọng nhằm đưa thị trường tài sản số tại Anh vào khuôn khổ pháp lý rõ ràng, tạo nền tảng cho sự phát triển bền vững.
Quy định rõ ràng – niềm tin lớn cho ngành crypto
Theo #FCA , thị trường crypto hiện vẫn đang vận hành chủ yếu ngoài vùng điều tiết, gây rủi ro cho người dùng và thiếu cơ sở để đổi mới bền vững. Lần này, FCA ra mắt một "Discussion Paper" (tài liệu thảo luận) nhằm thu thập ý kiến từ cộng đồng về các vấn đề:
Sàn giao dịch và bên trung gian trong lĩnh vực crypto
Staking và cho vay tài sản số (lending/borrowing)
Tài chính phi tập trung (DeFi)
Tình trạng dùng tín dụng để mua crypto
Ngoài ra, FCA còn xem xét khả năng áp dụng giới hạn với hành vi dùng tiền vay để đầu tư crypto, nhằm tránh tình trạng đầu cơ quá mức, gây tổn hại cho người tiêu dùng.
Mục tiêu kép: Bảo vệ người dùng – Thúc đẩy đổi mới
Ông David Geale, Giám đốc Điều hành Mảng Thanh toán và Tài chính số của FCA, cho biết:
“Chúng tôi muốn thiết lập một chế độ quản lý crypto giúp các công ty đổi mới một cách an toàn, đồng thời bảo đảm tính minh bạch và bảo vệ người tiêu dùng.”
FCA khẳng định đây là một phần trong chiến lược dài hạn nhằm tạo ra hệ sinh thái crypto bền vững cho nền kinh tế Anh, với trọng tâm là:
Quản lý thông minh (smarter regulation)
Hỗ trợ tăng trưởng kinh tế
Giúp người tiêu dùng định hướng tài chính
Chống tội phạm tài chính
Crypto Roadmap: Lộ trình giám sát toàn diện
Tài liệu thảo luận mới là bước tiếp theo trong Crypto Roadmap của FCA – một lộ trình rõ ràng về các bước xây dựng hệ thống quản lý crypto tại Anh. Trong roadmap này, FCA cũng đề cập đến:
Quy định về stablecoin và lưu ký tài sản số
Giám sát hành vi thao túng thị trường
Công bố thông tin và cơ chế niêm yết
Yêu cầu tài chính (prudential rules) đối với các doanh nghiệp crypto
Tài liệu này được phát hành sau khi Bộ Tài chính Anh công bố dự thảo luật về việc đưa các hoạt động crypto vào phạm vi điều tiết của FCA. Những nội dung trong DP phản ánh các buổi đối thoại trực tiếp giữa FCA và các doanh nghiệp trong ngành.
Người dùng Binance nên chú ý điều gì?
Nếu những đề xuất này trở thành luật, hoạt động staking, lending và DeFi sẽ bị giám sát kỹ hơn tại thị trường Anh, kéo theo ảnh hưởng đến các sản phẩm và dịch vụ crypto toàn cầu – bao gồm cả những gì đang được cung cấp trên các nền tảng lớn như Binance.
Người dùng #Binance tại Anh và châu Âu cần theo sát quy định mới, vì các dự luật này có thể tác động đến việc sử dụng stablecoin, tham gia DeFi, hoặc thậm chí là yêu cầu KYC chặt chẽ hơn khi dùng đòn bẩy tài chính để mua crypto.
⏰ Hạn chót góp ý: 13/06/2025
FCA sẽ tổ chức tham vấn chính thức về khung pháp lý hoàn chỉnh vào cuối năm nay, sau khi tổng hợp đầy đủ ý kiến từ cộng đồng.
Cảnh báo rủi ro: Thị trường crypto luôn tiềm ẩn nhiều biến động và chịu ảnh hưởng lớn từ chính sách pháp lý. Việc tham gia staking, lending hay DeFi cần được thực hiện với sự hiểu biết rõ ràng về rủi ro và quy định của từng quốc gia. Đây không phải là kênh đầu tư phù hợp với tất cả mọi người.
#anhbacong
Quy định rõ ràng – niềm tin lớn cho ngành crypto
Theo #FCA , thị trường crypto hiện vẫn đang vận hành chủ yếu ngoài vùng điều tiết, gây rủi ro cho người dùng và thiếu cơ sở để đổi mới bền vững. Lần này, FCA ra mắt một "Discussion Paper" (tài liệu thảo luận) nhằm thu thập ý kiến từ cộng đồng về các vấn đề:
Sàn giao dịch và bên trung gian trong lĩnh vực crypto
Staking và cho vay tài sản số (lending/borrowing)
Tài chính phi tập trung (DeFi)
Tình trạng dùng tín dụng để mua crypto
Ngoài ra, FCA còn xem xét khả năng áp dụng giới hạn với hành vi dùng tiền vay để đầu tư crypto, nhằm tránh tình trạng đầu cơ quá mức, gây tổn hại cho người tiêu dùng.
Mục tiêu kép: Bảo vệ người dùng – Thúc đẩy đổi mới
Ông David Geale, Giám đốc Điều hành Mảng Thanh toán và Tài chính số của FCA, cho biết:
“Chúng tôi muốn thiết lập một chế độ quản lý crypto giúp các công ty đổi mới một cách an toàn, đồng thời bảo đảm tính minh bạch và bảo vệ người tiêu dùng.”
FCA khẳng định đây là một phần trong chiến lược dài hạn nhằm tạo ra hệ sinh thái crypto bền vững cho nền kinh tế Anh, với trọng tâm là:
Quản lý thông minh (smarter regulation)
Hỗ trợ tăng trưởng kinh tế
Giúp người tiêu dùng định hướng tài chính
Chống tội phạm tài chính
Crypto Roadmap: Lộ trình giám sát toàn diện
Tài liệu thảo luận mới là bước tiếp theo trong Crypto Roadmap của FCA – một lộ trình rõ ràng về các bước xây dựng hệ thống quản lý crypto tại Anh. Trong roadmap này, FCA cũng đề cập đến:
Quy định về stablecoin và lưu ký tài sản số
Giám sát hành vi thao túng thị trường
Công bố thông tin và cơ chế niêm yết
Yêu cầu tài chính (prudential rules) đối với các doanh nghiệp crypto
Tài liệu này được phát hành sau khi Bộ Tài chính Anh công bố dự thảo luật về việc đưa các hoạt động crypto vào phạm vi điều tiết của FCA. Những nội dung trong DP phản ánh các buổi đối thoại trực tiếp giữa FCA và các doanh nghiệp trong ngành.
Người dùng Binance nên chú ý điều gì?
Nếu những đề xuất này trở thành luật, hoạt động staking, lending và DeFi sẽ bị giám sát kỹ hơn tại thị trường Anh, kéo theo ảnh hưởng đến các sản phẩm và dịch vụ crypto toàn cầu – bao gồm cả những gì đang được cung cấp trên các nền tảng lớn như Binance.
Người dùng #Binance tại Anh và châu Âu cần theo sát quy định mới, vì các dự luật này có thể tác động đến việc sử dụng stablecoin, tham gia DeFi, hoặc thậm chí là yêu cầu KYC chặt chẽ hơn khi dùng đòn bẩy tài chính để mua crypto.
⏰ Hạn chót góp ý: 13/06/2025
FCA sẽ tổ chức tham vấn chính thức về khung pháp lý hoàn chỉnh vào cuối năm nay, sau khi tổng hợp đầy đủ ý kiến từ cộng đồng.
Cảnh báo rủi ro: Thị trường crypto luôn tiềm ẩn nhiều biến động và chịu ảnh hưởng lớn từ chính sách pháp lý. Việc tham gia staking, lending hay DeFi cần được thực hiện với sự hiểu biết rõ ràng về rủi ro và quy định của từng quốc gia. Đây không phải là kênh đầu tư phù hợp với tất cả mọi người.
#anhbacong
UK Plans to Ban Borrowing to Buy Crypto!
The UK’s top financial regulator (FCA) wants to prohibit retail investors from using borrowed money to purchase cryptocurrencies.
Why?
To protect people from market manipulation and risky leveraged trades 🧠⚠️
The industry is watching closely.
Could this set a new precedent for crypto regulation in Europe?
#CryptoRegulation #UKCrypto #FCA #CryptoNews #DeFi
Why?
To protect people from market manipulation and risky leveraged trades 🧠⚠️
The industry is watching closely.
Could this set a new precedent for crypto regulation in Europe?
#CryptoRegulation #UKCrypto #FCA #CryptoNews #DeFi
#CryptoRegulation2025 In 2025, #cryptocurrency regulations are expected to evolve significantly across various regions, aiming to balance innovation with consumer protection.
United States💥 The administration under President Donald Trump is anticipated to adopt a more crypto-friendly stance. The U.S. Congress is expected to prioritize cryptocurrency legislation, focusing on the Stablecoin Act and the Financial Innovation and Technology for the 21st Century (#FIT21 ) Act. These initiatives aim to establish a regulatory framework for stablecoins and integrate digital assets into existing tax and banking laws.
European Union💥 The EU's Markets in Crypto-Assets Regulation (MiCA), effective from December 30, 2024, seeks to provide stringent guidelines for crypto activities. However, the U.S.'s crypto-friendly policies may influence companies to prioritize the U.S. market over Europe's stricter landscape.
United Kingdom✨The UK's Financial Conduct Authority (FCA) plans to implement new regulations to align crypto firms with traditional finance sectors. Starting in late 2024, the FCA will review market abuse regulations, including insider information disclosure. By early 2025, discussions will cover order handling, custody, and new prudential rules around capital and risk. Additionally, the #FCA aims to adopt the Consumer Duty and Senior Managers and Certification Regime for digital assets by late 2025, with full implementation expected by 2026.
Global Perspective➡️ As cryptocurrencies become more integrated into the global economic system, countries are expected to develop and implement regulations that address issues such as taxation, anti-money laundering, and consumer protection. The evolving regulatory landscape aims to foster innovation while ensuring market integrity and consumer trust.
Overall, #2025 is poised to be a pivotal year for cryptocurrency regulations, with various regions implementing frameworks to support the industry's growth and stability.
United States💥 The administration under President Donald Trump is anticipated to adopt a more crypto-friendly stance. The U.S. Congress is expected to prioritize cryptocurrency legislation, focusing on the Stablecoin Act and the Financial Innovation and Technology for the 21st Century (#FIT21 ) Act. These initiatives aim to establish a regulatory framework for stablecoins and integrate digital assets into existing tax and banking laws.
European Union💥 The EU's Markets in Crypto-Assets Regulation (MiCA), effective from December 30, 2024, seeks to provide stringent guidelines for crypto activities. However, the U.S.'s crypto-friendly policies may influence companies to prioritize the U.S. market over Europe's stricter landscape.
United Kingdom✨The UK's Financial Conduct Authority (FCA) plans to implement new regulations to align crypto firms with traditional finance sectors. Starting in late 2024, the FCA will review market abuse regulations, including insider information disclosure. By early 2025, discussions will cover order handling, custody, and new prudential rules around capital and risk. Additionally, the #FCA aims to adopt the Consumer Duty and Senior Managers and Certification Regime for digital assets by late 2025, with full implementation expected by 2026.
Global Perspective➡️ As cryptocurrencies become more integrated into the global economic system, countries are expected to develop and implement regulations that address issues such as taxation, anti-money laundering, and consumer protection. The evolving regulatory landscape aims to foster innovation while ensuring market integrity and consumer trust.
Overall, #2025 is poised to be a pivotal year for cryptocurrency regulations, with various regions implementing frameworks to support the industry's growth and stability.
FCA Ramps Up Crypto Enforcement in the UK! 🇬🇧🕵️♀️
🚨 UK’s FCA Steps Up Crypto Enforcement—Are Rogue Exchanges on Notice? 🕵️♂️🔒
The UK’s Financial Conduct Authority has launched a dedicated enforcement task force to clamp down on illicit crypto firms. The team—composed of three full-time staff and 12 secondees—is ramping up oversight after recent incidents, including fines over £3.5M and arrests linked to illegal exchanges.
Despite improved application quality, approval timelines remain slow, taking nearly a year. This crackdown reflects a broader push to build a comprehensive, secure crypto framework—protecting investors and cleaning up the industry.
As security tightens, transparent, compliant projects may benefit most—especially those focused on user safety and regulatory alignment.
#CryptoEnforcement #FCA #UKCrypto #RegulatoryClarity #BinanceSquare
🚨 UK’s FCA Steps Up Crypto Enforcement—Are Rogue Exchanges on Notice? 🕵️♂️🔒
The UK’s Financial Conduct Authority has launched a dedicated enforcement task force to clamp down on illicit crypto firms. The team—composed of three full-time staff and 12 secondees—is ramping up oversight after recent incidents, including fines over £3.5M and arrests linked to illegal exchanges.
Despite improved application quality, approval timelines remain slow, taking nearly a year. This crackdown reflects a broader push to build a comprehensive, secure crypto framework—protecting investors and cleaning up the industry.
As security tightens, transparent, compliant projects may benefit most—especially those focused on user safety and regulatory alignment.
#CryptoEnforcement #FCA #UKCrypto #RegulatoryClarity #BinanceSquare
英國 FCA 提案：部分傳統金融規則將不再強制套用於加密公司
鏈日常獲悉，英國金融監管機構 FCA 提出草案，打算對加密資產公司豁免某些傳統金融業的「行為標準」要求，如要求公司展示“誠信、技巧、勤勉與優先考慮客戶利益”（integrity, skill, care, diligence, customer interest）等規則。這些規則對銀行和保險公司等傳統金融機構來說是標準，但加密業務因其獨特性，FCA 認為全面套用可能抑制業創新。草案同時注意到要強化對資安與營運風險的控管。公眾諮詢將持續至 11 月前。
#FCA
#FCA
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